REG - Smart(J)Contractrs - Result of AGM

J Smart & Co (Contractors)Announcement

16/01/2025 15:30

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RNS Number : 6568T  Smart(J.)&Co(Contractors) PLC  16 January 2025

J. SMART & CO. (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

 

Company Number:  SC025130

 

 

RESULTS OF ANNUAL GENERAL MEETING

 

J. Smart & Co. (Contractors) PLC (the Company) announces that the
following resolutions were duly passed at the Company's Annual General Meeting
which was held at 12 noon on 16 January 2025 at 28 Cramond Road South,
Edinburgh EH4 6AB.  The results were as follows:

 

 No  Resolution                                                            For(1)      %       Against  % Against  Votes Withheld(2)

                                                                                       For
 ORDINARY RESOLUTIONS
 1   Receive the Statement of Accounts for the year ended 31st July 2024   26,622,812  100.00  0        0.00       0
 2   Approve Directors Remuneration Policy                                 26,614,688  99.97   8,024    0.03       100
 3   Approve Directors Remuneration Report                                 26,622,812  100.00  0        0.00       0
 4   Declare a final dividend of 2.27p per share                           26,622,812  100.00  0        0.00       0
 5   Re-elect John R Smart as a Director                                   26,614,788  100.00  0        0.00       8,024
 6   Re-elect Alasdair H Ross as a Director                                26,614,788  100.00  0        0.00       8,024
 7   Re-elect Patricia Sweeney as a Director                               26,614,788  100.00  0        0.00       8,024
 8   Re-appoint BDO LLP as the Company's Auditor                           26,614,788  99.97   8,024    0.03       0
 9   Authorise the Directors to determine the remuneration of the Auditor  26,614,788  99.97   8,024    0.03       0
 SPECIAL RESOLUTIONS
 10  Authorise the Company to make market purchase of own shares           26,622,712  100.00  100      0.00       0

 

Ordinary resolutions require a minimum of 50% of votes cast to be in favour of
the resolution for it to be passed.

 

Special resolutions require a minimum of 75% of votes cast to be in favour of
the resolution for it to be passed.

 

Notes

1      Includes those votes giving the Chairman discretion

2     A 'Vote Withheld' is not a vote in law and is not counted in the
calculation of votes 'For' or 'Against' a resolution

 

Patricia Sweeney

Company Secretary

16 January 2025

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